Wallet Risk Profile
0xa7c0d36c4698981fab42a7d8c783674c6fe2592d
Risk Score
84.98
A-
Concentration
9749.13
HHI
Total Value
$654,285,278
whale
Risk score based on $654,285,278 at last scoring cycle
Behavioral Signals
Tracking started 12 days ago. Behavioral signals available after 30 days.
Quality History
Quality history available after 30 days of tracking.
Holdings · 0 Assets
No holdings above $0.01
Top Connections · 5 Counterparties
0x5a52e96b...efcb
weight: 26.1661
0x5a52e96b...efcb
weight: 19.6188
0x5a520324...efcb
weight: 0.0442
0x5a5279ef...efcb
weight: 0.0147
0x5a521072...efcb
weight: 0.0100
Recent Assessments · 8 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:24 | daily_cycle | notable | 76.86 |
| 2026-04-05 00:01 | daily_cycle | silent | 77.89 |
| 2026-04-04 01:04 | daily_cycle | notable | 77.89 |
| 2026-04-03 00:28 | daily_cycle | silent | 75.85 |
| 2026-04-02 00:48 | daily_cycle | alert | 75.85 |
| 2026-03-30 00:09 | daily_cycle | silent | 80.42 |
| 2026-03-29 00:10 | daily_cycle | silent | 80.42 |
| 2026-03-28 00:50 | daily_cycle | silent | 80.42 |
Verification
Profile Hash: 0xb152d9809ac4dc00ebde4c1ff64b654296df8c529525f283e667cced00277536
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:56:16.402012+00:00